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Would-Be Victim Foils Attempted Phone Scammer In Inwood, Police Say
A quick-thinking Long Islander avoided falling victim to an alleged phone scammer.
The 73-year-old Inwood woman contacted Nassau County Police on Wednesday morning, Oct, 2, saying a man had called her claiming to work for her bank’s fraud department.
During the call, he told the woman there were fraudulent charges on her bank card and they would arrange for someone to pick up the card from her home.
Fortunately, the woman realized she was being scammed and contacted detectives.
Eight hours later, police located the suspect, 28-year-old Darren Saunders, of Brooklyn, and arrested him witho…
2 Suspects Posing As Law Enforcement Nabbed In Hudson Valley $27K Phone Scam
Two suspects from New Jersey posing as law enforcement authorities in New York were nabbed after allegedly scamming residents out of $27,000.
The Hudson Valley incident occurred in Dutchess County on Tuesday, June 18, and Wednesday, June 19.
According to Capt. John Watterson of the Dutchess County Sheriff’s Office, Vivek B. Shingarakhia, age 24, and Kishan Gajera, age 31, both of Jersey City, in connection with the investigation into a phone scam that was reported to the Sheriff’s Office, Wednesday, June 19.
Watterson said the victims reported to sheriff’s deputies that they susp…
'The Money Is Ready': Phone Scammer Steals Over $6K From CT Victim, Police Say
An elaborate phone scam duped a Connecticut victim into forking over more than $6,000 and almost cost them thousands more, police said.
Waldy Santiago, age 25, of Providence, Rhode Island, turned himself in at a State Police facility in Westbrook in Middlesex County on Wednesday, Oct. 25, in connection with the alleged scheme, according to Connecticut State Police.
Investigators were initially contacted by a Middlesex County resident in Killingworth on Friday, Aug. 25, reporting an elderly scam.
The 80-year-old victim told detectives that a man identifying himself as their grandson, who wa…
Fake FBI Agent Scams $650,000 From Long Island Woman: DA
Though authorities were able to recover $140,000, the 87-year-old victim lost over half a million dollars in an elaborate phone scheme.
Raymond A. Tierney, the Suffolk County District Attorney, urged the public to be vigilant of scams after an elderly Setauket resident was conned out of $650,000 by someone claiming to be a federal agent, the DA’s office announced on Friday, April 28.
The victim, whose name has remained confidential, was originally contacted in July 2022 by someone claiming to be from her bank.
The caller allegedly told the victim that her bank account had been flagged a…
